Hairong Technology Co., Ltd.
海融科技
300915
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Progress of Cash Management Using Idle Raised Funds and Own Funds
Legal Opinion on the 2025 Annual Shareholders Meeting of Shanghai Hairong Food Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Announcement on the Redemption of Idle Raised Funds for Cash Management
Announcement on Using Idle Self-owned Funds for Cash Management and Redemption upon Maturity
Announcement on the Postponement of the 2025 Annual Shareholders' Meeting
Progress Announcement on Using Idle Raised Funds for Cash Management
Announcement on Adjusting the Time for the 2025 Annual Online Performance Briefing
Announcement on the Progress of Using Idle Raised Funds and Self-owned Funds for Cash Management
Announcement on the Use of Idle Self-owned Funds for Cash Management
Announcement on Requesting Shareholders' Meeting Authorization for the Board to Handle Matters Related to Issuing Stocks to Specific Objects via Simplified Procedures
Dongfang Securities Co., Ltd. Verification Opinion on the Use of Idle Raised Funds for Cash Management by Shanghai Hairong Food Technology Co., Ltd.
Announcement on the Use of Idle Raised Funds for Cash Management
2025 Annual Financial Settlement Report
Announcement on Applying for Comprehensive Credit Limits from Financial Institutions
Announcement on the Proposed Purchase of Directors and Senior Management Liability Insurance
Announcement on the 2026 Annual Compensation Plan for Directors and Senior Management
2025 Annual Board Work Report
2025 Annual Report on the Storage and Use of Raised Funds Verification Report
Dongfang Securities Co., Ltd. Verification Opinion on the Storage and Use of Raised Funds of Shanghai Hairong Food Technology Co., Ltd. in 2025
Announcement on the Reappointment of Accounting Firm
Independent Director Work Report (Shan Zhiming) - Resigned
Independent Director Work Report (Kong Aiguo)
Independent Director Work Report (Gan Wenhua)
Announcement on Holding the 2025 Annual Online Performance Briefing
Shanghai Hairong Food Technology Co., Ltd. 2025 Annual Social Responsibility Report
2025 Annual Internal Control Audit Report
2025 Annual Internal Control Self-Evaluation Report
Compensation Management System for Directors and Senior Management (April 2026)
Announcement on the Provision for Asset Impairment
2025 Annual Report on the Storage and Use of Raised Funds
Announcement on the Execution of 2025 Annual Daily Related Transactions and the Expected 2026 Annual Daily Related Transactions
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the 10th Meeting of the 4th Board of Directors
Announcement on the 2025 Annual Profit Distribution Plan
2026 First Quarter Report
2025 Annual Revenue Deduction Special Audit Report
Shanghai Hairong Food Technology Co., Ltd. Evaluation Report on the Accounting Firm's Performance in 2025
Board Audit Committee Report on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervisory Responsibilities
Special Explanation on the 2025 Annual Non-Operating Fund Occupation and Other Related Fund Transactions
2025 Annual Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Board's Special Opinion on the Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on the redemption of idle raised funds for cash management upon maturity
Announcement on the Expiry Redemption of Idle Self-owned Funds for Cash Management
Announcement on the Redemption of Idle Raised Funds for Cash Management
Announcement on the redemption of idle raised funds for cash management
Progress Announcement on Using Idle Raised Funds for Cash Management
Progress Announcement on Using Idle Raised Funds and Own Funds for Cash Management
Announcement on the Redemption of Cash Management Products Using Idle Raised Funds Upon Maturity
Progress Announcement on Using Idle Raised Funds for Cash Management
Announcement on Redemption of Cash Management Products Using Idle Raised Funds Upon Maturity
Announcement on Overseas Wholly-Owned Subsidiary Investing in and Establishing a Brazilian Wholly-Owned Subsidiary and Completing Industrial and Commercial Registration
Notes & Comments
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